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MIDLANDS POWER (UK) LIMITED

Company number 02251099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 1994 AA Full accounts made up to 31 March 1993
08 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 88(2)R Ad 31/03/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 31/03/93--------- £ si 1499998@1=1499998 £ ic 2/1500000
10 May 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
10 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1993 363x Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 AA Full accounts made up to 31 March 1992
04 Mar 1992 288 New director appointed
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04 Mar 1992 AA Full accounts made up to 31 March 1991
06 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1992 363s Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
04 Feb 1991 363x Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
15 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions